CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.
The year in review: Updates and trends
In 2022, we witnessed intense activity in matters related to supply chain issues, the energy transition, oil & gas, post-M&A disputes, licensing issues,...